Vishal Mega Mart Ltd

Vishal Mega Mart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform you that a meeting of the Board of Directors of Vishal Mega Mart Limited (the Company) is scheduled to be held on Thursday November 13 2025 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results (Financial Results) of the Company for the quarter and half year ended September 30 2025.